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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FARMACIA MARBELLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANA CAROLINA DIEZ AROSEMENA
    • DIRECTOR / TESORERO
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    GISELA ALVAREZ DE PORRAS
    • SUSCRIPTOR
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    CAROLINA AROSEMENA SAMUDIO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA. EN SU AUSENCIA LE SUSTITUIRA LA SECRETARIA, EN AUSENCIA DE ESTA, LA TESORERA Y EN AUSENCIA DE ESTA, LA VICEPRESIDENTA.
    • REPRESENTANTE
    MAYRA AROSEMENA SAMUDIO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    NUSQUAM INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 8
    View

    LEXUS EDITORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2003
    Related members: 6
    View

    MODERN INTERNATIONAL PUBLISHERS INC.(MIP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 48478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    FARMACIA MARBELLA cancelado
    Solo con suscripción
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    FARMACIA MARBELLA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada